TH
TCAP 58.25THB
-0.50(-0.85%)
TH

Mrs. Thanawan Chaisithikarnkha

Member and Secretary of the Risk Oversight Committee
Age : 59 years

Education:

  • Master of Business Administration Program in Entrepreneurship Management, King Mongkut’s University of Technology Thonburi
  • MINI MBA, Chulalongkorn University
  • Bachelor of Business (Accounting), Ramkhamhaeng University

Directorship and Executive Training Program:

Thai Institute of Directors Association

  • Certificate, Director Accreditation Program (DAP), Class 197/2022
  • Certificate, Director Certification Program (DCP), Class 370/2024

Thai Institute of Banking and Finance Association

  • Young Banker’s Executive Development Program (YOBEX)
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014

NIDA Business School/The Stock Exchange of Thailand/Market for Alternative Investment (MAI) and The Federation of Thai Industries

  • CFO Professional Program

Thai Listed Companies Association and The Stock Exchange of Thailand

  • Certificate, TLCA Executive Development Program (EDP) Class of Year 2023: Building Transformation Leaders

Institute for Continuing Education and Human Resources, Thammasat University

  • Certificate, Leadership Development Program

Thanachart Capital Public Company Limited

  • Roles of Executives and Employees in Anti-Corruption 2023
  • How will AI teachnology and Chat GPT change business operation

Position in Other Listed Company

None

Position in Other Non-listed Company:

2024 - Present

  • Director, NFS Asset Management Company Limited
  • Director, MAX Asset Management Company Limited
  • Director, TS Asset Management Company Limited

2023 - Present

  • Director, T.P.S.Asset 1 Company Limited
  • Director, Thanachart Wealth Securities Company Limited
  • Member of the Executive Committee, Thanachart Insurance Public Company Limited

2022 - Present

  • Director, Thanachart Plus Company Limited
  • Liquidator, Thanachart Group Leasing Company Limited
  • Liquidator, Security SCIB Services Company Limited

2020 - Present

  • Director, Thanachart Insurance Public Company Limited
  • Director, H T R Corporation Limited
  • Member of the Executive Committee, T Life Assurance Public Company Limited
  • Director, TM Communications and Brand Management Company Limited
  • Director, Thanachart Management and Services Company Limited

2019 - Present

  • Director, Thanachart SPV1 Company Limited
  • Director, Thanachart SPV2 Company Limited

2018 - Present

  • Member of the Risk Management Committee, T Life Assurance Public Company Limited

2016 - Present

  • Director, MT Service 2016 Company Limited

2010 - Present

  • Director, T Life Assurance Public Company Limited

Experience in the Past 5 Years

2022 - 2023

  • Advisor to the Executive Committee on Accounting and Finance, MBK Public Company Limited

2020 - 2022

  • Director, Security Scib Services Company Limited

2018 - 2023

  • Senior Vice President, Accounting Department, Thanachart Capital Public Company Limited
Family Relationship with Director and Management: None
No. of TCAP Share Held: None
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Audit Committee Nomination, Remuneration, and Corporate Governance Committee